WHITSTONE PROPERTIES LIMITED

Dissolved London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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WHITSTONE PROPERTIES LIMITED

Buying and selling of own real estate

Founded 31 Jan 2020 Dissolved London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 27 Dec 2024
Confirmation Submitted 5 Feb 2025 Next due 13 Feb 2026 3 months overdue
Net assets £21K £79K 2023 year on year
Total assets £1M £79K 2023 year on year
Total Liabilities £1M £146 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

1st Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom

Full company profile for WHITSTONE PROPERTIES LIMITED (12435198), a dissolved company based in London, United Kingdom. Incorporated 31 Jan 2020. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£21.03k

Decreased by £78.92k (-79%)

Total Liabilities

£1.14M

Increased by £146.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Increased by 6 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Amit Srulik GreenDirectorBritish,americanEngland5731 Jan 2020Active
Stephen Jeremy BellauDirectorBritishUnited Kingdom5731 Jan 2020Active

Shareholders

Shareholders (1)

Cubitt Greystock Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 31 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WHITSTONE PROPERTIES LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025GazetteGazette Dissolved Voluntary
13 May 2025GazetteGazette Notice Voluntary
30 Apr 2025DissolutionDissolution Application Strike Off Company
23 Apr 2025MortgageMortgage Satisfy Charge Full
5 Feb 2025Confirmation StatementConfirmation statement made on 30 Jan 2025 with no updates
29 Jul 2025 Gazette

Gazette Dissolved Voluntary

13 May 2025 Gazette

Gazette Notice Voluntary

30 Apr 2025 Dissolution

Dissolution Application Strike Off Company

23 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

5 Feb 2025 Confirmation Statement

Confirmation statement made on 30 Jan 2025 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 months ago on 29 Jul 2025

Gazette Notice Voluntary

11 months ago on 13 May 2025

Dissolution Application Strike Off Company

12 months ago on 30 Apr 2025

Mortgage Satisfy Charge Full

1 years ago on 23 Apr 2025

Confirmation statement made on 30 Jan 2025 with no updates

1 years ago on 5 Feb 2025